India's Computer Emergency Response Team (CERT-In) tau ua kom nws yuam kom txhua qhov chaw ua lag luam bitcoin (BTC) thiab crypto pauv hauv lub teb chaws kom nquag sau thiab khaws cov ntaub ntawv tus kheej ntawm txhua tus neeg siv khoom rau tsib xyoos. Cov tub ceev xwm hais tias cov lus qhia yog txhawm rau ua kom cov lus teb sai sai thaum muaj kev tawm tsam cyber.
Nce kev soj ntsuam tsoom fwv
Tsoom fwv Indian raws li cov cai ntawm lub teb chaws txoj cai Technology, (IT Act 2000), tau muab lub Computer Emergency Team (CERT-In) mus ua ntej los ua tej yam dej num, suav nrog sau, tsom xam, thiab tshaj tawm cov ntaub ntawv ntawm Cov xwm txheej cyber, siv cov kev ntsuas kub ntxhov rau kev tswj xyuas qhov xwm txheej cyber kev ruaj ntseg thiab ntau ntxiv, txhawm rau ntxiv dag zog rau lub teb chaws cybersecurity thiab txhawb kev nyab xeeb thiab ntseeg hauv internet.
Tawm tsam qhov yav dhau los, Indian Computer Emergency Response Team, uas yog nyob rau hauv Ministry of Electronics thiab Information Technology, tau tshaj tawm cov lus qhia tshiab rau cov koom haum xws li kev ua lag luam cryptocurrency, kev sib pauv, cov chaw muab kev pabcuam virtual, cov chaw zov me nyuam, cov koom haum koom nrog, thiab lwm yam. khaws thiab khaws cov neeg siv cov ntaub ntawv tus kheej mus txog tsib xyoos.
Cov tub ceev xwm hais tias qhov kev ntsuas tshiab yuav ua rau nws yooj yim dua rau cov koom haum cuam tshuam los tshawb nrhiav thiab teb sai sai thaum lub sijhawm muaj xwm txheej ceev cyber.
"Muaj ntau qhov xwm txheej cyber thiab teeb meem kev nyab xeeb cyber tau raug tshaj tawm los ntawm lub sijhawm dhau los thiab txhawm rau txhawm rau koom tes ua haujlwm teb, nrog rau kev ntsuas kub ntxhov ntsig txog qhov xwm txheej cybersecurity, cov ntaub ntawv xav tau yog qee zaum tsis pom muaj lossis tsis muaj nyob nrog cov chaw muab kev pabcuam / cov chaw khaws ntaub ntawv / lub cev koom nrog thiab cov ntaub ntawv tseem ceeb hais tias yog qhov tseem ceeb rau kev ua raws li kev tshuaj xyuas, kev tshawb nrhiav, thiab kev sib koom ua ke raws li txoj cai lij choj, "nyeem ib ntu ntawm cov lus qhia.
Tsis Muaj Txoj Kev khiav mus rau Crypto Tax Evaders
Dab tsi ntxiv, txoj cai tswj hwm tag nrho cov kev sib pauv crypto, cov chaw khaws ntaub ntawv, thiab txawm tias tsoomfwv cov koomhaum los tshaj tawm cov xwm txheej cyber xws li kev nkag tsis tau rau IT systems, phishing tawm tsam, cov ntaub ntawv xau, thiab lwm yam, rau CERT-Nyob rau hauv XNUMX teev ntawm kev pom cov xwm txheej zoo li no.
Nrog rau cov lus qhia tshiab, tag nrho cov chaw khaws ntaub ntawv, cov chaw muab kev pabcuam huab, cov chaw muab kev pabcuam virtual, thiab lwm yam, yuav tsum tau sau npe tag nrho cov ntaub ntawv ntawm lawv cov neeg siv khoom, suav nrog lawv lub npe tiag, IP chaw nyob, email chaw nyob, chaw nyob tiv tauj, thiab xov tooj, nrog rau lawv cov qauv kev ua tswv cuab crypto.
"Cov chaw muab kev pabcuam khoom vaj khoom tsev virtual, cov chaw muab khoom sib pauv pauv khoom ntiag tug, thiab cov neeg saib xyuas lub hnab nyiaj (raws li tau hais los ntawm Ministry of Finance ib ntus) yuav tsum khaws txhua cov ntaub ntawv tau los ua ib feem ntawm kev paub-koj-cov neeg siv khoom (KYC) thiab cov ntaub ntawv ntawm kev lag luam nyiaj txiag. rau ib lub sij hawm ntawm tsib xyoos thiaj li los xyuas kom meej cybersecurity hauv cheeb tsam ntawm kev them nyiaj thiab kev lag luam nyiaj txiag rau cov pej xeem thaum tiv thaiv lawv cov ntaub ntawv, cov cai tseem ceeb, thiab kev ywj pheej ntawm kev lag luam vim tias kev loj hlob ntawm cov cuab tam virtual, "cov tub ceev xwm hais ntxiv.
Thaum cov tub ceev xwm tau hais meej tias cov kev ntsuas tshiab no yog tsom rau kev txhawb nqa cybersecurity hauv lub tebchaws, cov lus qhia tseem yuav ua rau nws nyuaj rau cov neeg Khab kom tsis txhob them cov se tsis ntev los no tau tshaj tawm crypto txiaj, uas tau ua rau muaj kev poob qis hauv Is Nrias teb crypto txiaj. trading ntim.
Hauv xov xwm, crypto.news tshaj tawm rau lub Plaub Hlis 2022, tias Coinbase tau ncua nws cov kev pabcuam nyiaj txiag crypto hauv Is Nrias teb nyuam qhuav 72 teev tom qab tshaj tawm qhov kev tshaj tawm ntawm nws cov kev pabcuam crypto pauv hauv cheeb tsam.
Tau qhov twg los: https://crypto.news/indian-authorities-crypto-exchange-customers-data-five-years/